MIKROKREDITNAJA ORGANIZATSIJA "VALJUT-TRANZIT MIKROKREDIT", TOO

Other types of loans not included in other groups

BIN 020440007193

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20253 378 504 ₸54 492 ₸
20232 139 000 ₸34 500 ₸
20212 356 000 ₸38 000 ₸
202010 887 200 ₸175 600 ₸
201941 941 140 ₸676 470 ₸
201842 619 482 ₸687 411 ₸
201722 547 044 ₸363 662 ₸
2016100 765 438 ₸1 625 249 ₸
2015161 265 348 ₸2 601 054 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

68201
Renting and managing your own property

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda, Ul. Avenue Buhar Jirau, D. 49

Locality

Karagandinskaya oblast'

About TOO «MIKROKREDITNAJA ORGANIZATSIJA "VALJUT-TRANZIT MIKROKREDIT"» — BIN 020440007193

Last registry change: 18.05.2021

MIKROKREDITNAJA ORGANIZATSIJA "VALJUT-TRANZIT MIKROKREDIT", TOO was registered on 01.04.2002. In 2025, estimated annual revenue was 3 378 504 ₸ and tax payments totaled 54 492 ₸.

llp «MIKROKREDITNAJA ORGANIZATSIJA "VALJUT-TRANZIT MIKROKREDIT"»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA "VALJUT-TRANZIT MIKROKREDIT"» (BIN 020440007193) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Avenue Buhar Jirau, D. 49, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA "VALJUT-TRANZIT MIKROKREDIT"»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "VALJUT-TRANZIT MIKROKREDIT"» is Ajbekova Alija Hamitovna.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "VALJUT-TRANZIT MIKROKREDIT"» in official registries of the Republic of Kazakhstan

MIKROKREDITNAJA ORGANIZATSIJA "VALJUT-TRANZIT MIKROKREDIT", TOO appears in 3 court cases (as defendant — 3, most recent date — 07.09.2021). Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "VALJUT-TRANZIT MIKROKREDIT"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "VALJUT-TRANZIT MIKROKREDIT"» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

Frequently asked questions

Similar companies10